Regulatory Alerts2025-12-18 | A 8372Circular RUNOR 1-1932: Submission of Information to the Central Bank – Financial Trusts
The Central Bank of the Argentine Republic issued Communication “A” 8372 to require financial trustees to replace Section 17 of their information submission forms with an updated sheet detailing twelve specific data fields for financial trusts. The revised section mandates precise numeric and character entries covering debtor delays, refinancing dates, SME financing status, and rectification indicators, all aligned according to specified formatting rules. This update ensures consistent reporting of financial trust debtors under Law 25326 and takes effect on December 19, 2025.
"Year of the Reconstruction of the Argentine Nation" COMMUNICATION “A” 8372 18/12/2025 TO THE TRUSTEES OF FINANCIAL TRUSTS INCLUDED IN THE LAW ON FINANCIAL ENTITIES: Ref.: Circular RUNOR 1-1932: Submission of Information to the Central Bank - Financial Trusts.
We address you regarding the information regime in reference. In this regard, we provide you with the sheet that should replace Section 17 of the Submission of Information to the Central Bank. We remain, respectfully, yours. CENTRAL BANK OF THE ARGENTINE REPUBLIC Gustavo O. Bricchi Estela M. del Pino Suárez Manager of Management Deputy General Manager of Information Regime and Protection of Users of Financial Services ANNEX: 1 Sheet.
B.C.R.A. SUBMISSION OF INFORMATION TO THE CENTRAL BANK Section 17. Financial Trusts. Designation: FINANCIAL TRUSTS Debtors of the Financial System Sheet 4 of 4 No. Field Name Type (1) Length Observations 23 Debtor with delays exceeding 180 days Numeric 1 Point 17.2.2.10 of these instructions. 24 Debtor classified under Art. 26 para. 4 Law 25326 Numeric 1 0 = NO; 1 = YES Point 17.2.2.11 of these instructions. 25 Refinancings Numeric 1 0 = NO; 1 = YES Points 8.1 of section B of the T.O. and 17.2.2.12 of these instructions 26 Mandatory Reclassification Numeric 1 0 = NO; 1 = YES Points 8.1 of section B of the T.O. and 17.2.2.12 of these instructions 27 Legal Status Numeric 1 0 = NO; 1 = YES Points 8.1 of section B of the T.O. and 17.2.2.12 of these instructions. 28 Unrecoverable according to the last paragraph of point 7.2.5. of the T.O. of the Standards on “Classification of Debtors” (includes what is provided in point 6.5.5.7.) Numeric 1 0 = NO; 1 = YES Points 8.1 of section B of the T.O. and 17.2.2.12 of these instructions. 29 Days of delay in payment Numeric 4 Point 8.2 of section B of the T.O. 30 Date of last refinancing Numeric 8 AAAAMMDD Point 5 of section B of the T.O. 31 SME (Small and Medium Enterprise) Numeric 2 Point 8 of section A of the T.O. 32 Financing for SMEs Numeric 12 Point 10 of section B of the T.O. 33 Status without reclassification Numeric 2 Points 4.2 of section B of the T.O and 17.2.2.15 of these instructions, according to table in point 17.2.2.6. 34 Rectifying Character 1 Enter “R” in case of rectification, otherwise enter “N”. (1) Numeric fields are right-aligned and padded with zeros on the left; character fields are left-aligned and padded with spaces on the right. T.O.: Consolidated Text of the Information Regime for Debtors of the Financial System. Version: 9th COMMUNICATION “A” 8372 Validity: 19/12/2025 Page 12